SIMPLY ITALY LIMITED

Company number 03674860

Date	Type	Description	View / Download
23 Nov 2005	287	Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
12 Oct 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
11 Aug 2004	363a	Return made up to 28/07/04; full list of members	(7 pages)
09 Jun 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
28 Aug 2003	AA	Accounts made up to 31 December 2002	(2 pages)
06 Aug 2003	363a	Return made up to 28/07/03; full list of members	(6 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: greater london house hampstead road london NW1 7SD	(1 page)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor greater london house hampstead road, london NW1 7SD	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)
19 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
12 Aug 2002	363a	Return made up to 28/07/02; no change of members	(4 pages)
09 Jan 2002	288b	Director resigned	(1 page)
04 Dec 2001	363a	Return made up to 26/11/01; no change of members	(6 pages)
10 Aug 2001	AA	Accounts made up to 31 December 2000	(2 pages)
11 Dec 2000	363a	Return made up to 26/11/00; full list of members	(6 pages)
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/03/99	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)